SOUTH WESTERN HOUSE RTM COMPANY LIMITED - SOUTHAMPTON

Company Profile

Overview

SOUTH WESTERN HOUSE RTM COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SOUTHAMPTON ENGLAND and has the status: Active.
SOUTH WESTERN HOUSE RTM COMPANY LIMITED was incorporated 12 years ago on 11/10/2011 and has the registered number: 07804776. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SOUTH WESTERN HOUSE RTM COMPANY LIMITED - SOUTHAMPTON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2022	30/09/2024

Registered Office

62 RUMBRIDGE STREET

SOUTHAMPTON

SO40 9DS

ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
11/10/2023	25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MARTYN JOHN GAUDION	Jul 1961	British	Director	2015-12-19	CURRENT
HMS PROPERTY MANAGEMENT SERVICES LIMITED			Corporate Secretary	2021-01-01	CURRENT
MRS SONJA JANET ANGUS	Jan 1949	British	Director	2011-10-11	CURRENT
RICHARD MEARS	Sep 1965	British	Director	2022-09-06	CURRENT
MR STEVEN LEE HUGHES	Feb 1961	British	Director	2016-03-15	CURRENT
MRS MADELEINE CLAIRE CATO	Oct 1957	British	Director	2023-11-01	CURRENT
MR NATHAN JOHN HAMILTON	Sep 1972	British	Director	2021-03-04	CURRENT
MR STUART WILSON LAIRD	May 1953	British	Director	2014-02-24	CURRENT
MRS SALLY KATE LAIRD	Mar 1957	British	Director	2017-09-01 UNTIL 2021-10-31	RESIGNED
PAGE REGISTRARS LTD			Corporate Secretary	2015-01-06 UNTIL 2021-01-01	RESIGNED
MR ROY CARDY			Secretary	2011-10-11 UNTIL 2012-03-06	RESIGNED
MR PETER ANTHONY WATTS	Jul 1955	British	Director	2011-10-11 UNTIL 2021-10-08	RESIGNED
IAN CHERRINGTON REED			Secretary	2012-03-14 UNTIL 2015-01-07	RESIGNED
MR MYLES JONATHAN WARD	Oct 1963	British	Director	2011-10-11 UNTIL 2013-04-12	RESIGNED
MR STUART ROBERT TERRIS	Feb 1970	British	Director	2016-08-15 UNTIL 2019-09-13	RESIGNED
MRS SANDRA ANN CHERRINGTON REED	Jun 1946	British	Director	2011-10-11 UNTIL 2016-09-27	RESIGNED
SAMUEL GEORGE STROVER	Jun 1972	British	Director	2015-09-01 UNTIL 2017-08-01	RESIGNED
MR IAN CHERRINGTON REED	Jul 1950	British	Director	2012-12-05 UNTIL 2015-10-19	RESIGNED
MR JASON JON PALMER	Aug 1971	British	Director	2013-05-03 UNTIL 2015-10-19	RESIGNED
MRS LUCY BRAMLEY	Oct 1969	British	Director	2011-10-11 UNTIL 2012-11-29	RESIGNED
MRS DIANE ARONDA HARDY	Sep 1946	British	Director	2011-10-11 UNTIL 2013-04-11	RESIGNED
MRS SUSAN HANNEN	Dec 1964	British	Director	2013-05-03 UNTIL 2015-10-19	RESIGNED
MR ADRIAN HANNEN	Feb 1965	British	Director	2012-12-05 UNTIL 2015-10-19	RESIGNED
MR NIGEL PHILLIP HAINSWORTH	Jun 1947	British	Director	2015-12-10 UNTIL 2017-08-01	RESIGNED
MR MICHAEL GREGORY	Jun 1953	British	Director	2015-12-10 UNTIL 2020-02-12	RESIGNED
DR MEHMET ALI ERBIL	Apr 1986	British	Director	2020-01-30 UNTIL 2023-01-13	RESIGNED
MS JUSTINE CARRIE FIELD	Jul 1966	British	Director	2019-08-27 UNTIL 2020-10-28	RESIGNED
MR SPENCER JAMES CROMWELL BOWMAN	May 1986	British	Director	2011-10-11 UNTIL 2012-10-24	RESIGNED
EMILY JOANNE DUNCOMBE	Sep 1984	British	Director	2012-01-10 UNTIL 2012-12-07	RESIGNED
MR RICHARD MICHAEL FLANDERS	Jul 1984	British	Director	2015-12-10 UNTIL 2016-04-15	RESIGNED
MR NICHOLAS RICHARD RUSSELL DREW	Feb 1973	British	Director	2011-10-11 UNTIL 2012-10-24	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Mr Stuart Robert Terris	2016-10-11 - 2021-10-11	2/1970	Southampton	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm
Mr Nigel Phillip Hainsworth	2016-10-11 - 2021-10-11	6/1947	Southampton	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm
Mr Steven Lee Hughes	2016-10-11 - 2021-10-11	2/1961	Ocean Village Southampton	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm
Mr Stuart Wilson Laird	2016-10-11 - 2021-10-11	5/1953	London	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm
Mr Peter Anthony Watts	2016-10-11 - 2021-10-11	7/1955	Southampton	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm
Mr Samuel George Strover	2016-10-11 - 2021-10-11	6/1972	Southampton	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm
Mrs Sonja Janet Angus	2016-10-11 - 2021-01-01	1/1949	Southampton	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm
Mr Martyn John Gaudion	2016-10-11 - 2021-01-01	7/1961	Southampton	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm
Mr Michael Gregory	2016-10-11 - 2021-01-01	6/1953	Southampton	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm

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UNITED LIVING (NORTH) LIMITED	SWANLEY	Active	FULL	41100 - Development of building projects
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UNITED LIVING (FLAG) LIMITED	SWANLEY	Dissolved...	FULL	46740 - Wholesale of hardware, plumbing and heating equipment and supplies
POLAR INSTRUMENTS (EUROPE) LIMITED	HAVANT	Active	TOTAL EXEMPTION FULL	46520 - Wholesale of electronic and telecommunications equipment and parts
BUILDING & PROPERTY (HOLDINGS) LIMITED	LEEDS ENGLAND	...	FULL	64209 - Activities of other holding companies n.e.c.
COLFOX SCHOOL SERVICES LIMITED	LEICESTER ENGLAND	Active	SMALL	43999 - Other specialised construction activities n.e.c.
BARNHILL SCHOOL SERVICES LIMITED	LEICESTER ENGLAND	Active	FULL	43999 - Other specialised construction activities n.e.c.
CARDINAL HEENAN SCHOOL SERVICES LIMITED	LEICESTER ENGLAND	Active	SMALL	82990 - Other business support service activities n.e.c.
AMEY WYE VALLEY LIMITED	LONDON UNITED KINGDOM	Active	FULL	52219 - Other service activities incidental to land transportation, n.e.c.
UNITED LIVING (NORTH) HOLDINGS LIMITED	SWANLEY	Active	AUDIT EXEMPTION SUBSI	70100 - Activities of head offices
THE ROYAL SOUTHAMPTON YACHT CLUB LIMITED	BROCKENHURST ENGLAND	Active	SMALL	93120 - Activities of sport clubs
BULLOCK LIMITED	SWANLEY ENGLAND	Dissolved...	DORMANT	99999 - Dormant Company
UNITED LIVING CYMRU LIMITED	SWANLEY	Dissolved...	FULL	41100 - Development of building projects
YUZU LOUNGE LIMITED	UNITED KINGDOM	Dissolved...	NO ACCOUNTS FILED	99999 - Dormant Company
TAPAS BARCELONA LIMITED	BOURNEMOUTH UNITED KINGDOM	Dissolved...	DORMANT	56101 - Licensed restaurants
DUNDEE HEALTHCARE SERVICES LIMITED	EDINBURGH	Active	SMALL	82990 - Other business support service activities n.e.c.
EAST REN SCHOOLS SERVICES LIMITED	EDINBURGH	Active	SMALL	82990 - Other business support service activities n.e.c.
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Free Reports Available

Report	Date Filed	Date of Report
South Western House RTM Company Limited - Filleted accounts	2023-06-14	31-12-2022
South Western House RTM Company Limited - Filleted accounts	2022-05-25	31-12-2021
South Western House RTM Company Limited - Filleted accounts	2021-07-30	31-10-2020
Dormant Company Accounts - SOUTH WESTERN HOUSE RTM COMPANY LIMITED	2020-07-23	31-10-2019
Dormant Company Accounts - SOUTH WESTERN HOUSE RTM COMPANY LIMITED	2018-07-18	31-10-2017
Dormant Company Accounts - SOUTH WESTERN HOUSE RTM COMPANY LIMITED	2017-07-04	31-10-2016
Dormant Company Accounts - SOUTH WESTERN HOUSE RTM COMPANY LIMITED	2016-07-23	31-10-2015

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CompanyName	Address	Company Status	Accounts Status	Main Company Activity
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